Epstein Files Search

EFTA01118980Set 9

2013-01-3120p4,511w

Olhei Hank Accounts 125.291 207465 JPM (Beat Steams) 4,954.118 4.937,634 INVESTMENTS TUDOR FUTURES 12.578.999 13.112.017 12 518.999 424% 4.24% TUDOR FUTURES • recereable 4.193 300 teGHBRIDGE CAPITAL ... received BSABS 14161 miscellaneous total 300,042,406 Value 1131/13 300,042.406 Partnerships FTC TUDOR FUTURES 533.018 FTC HIGHBRIDGE CAPITAL 394,850 FTC ML HERTZ 314.713 FTC RENAISSANCE INST EQUITY ... 4010n 8. 1,263 8451 263 Investments a/o 1131/13 at Falr Marital Value FTC TUDOR FUTURES 13,112017 FTC IiIGHBRIDGE CAPITAL 19.019,843 FTC ML HERTZ (received a dobibubon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

tele.% Steams/ 5.903405 4954.1% INVESTMENTS AP TCCHNOLOGYILEON BI ACK I A P Ste. INVESTOR TUDOR FUTURES 16.351.900 18.773.187 15.917.403 538% 2.58% HIGHBRIOGE CAPI ... 0SABS 14,209 miscellaneous total 298,549,791 Value 12131/12 298,549.791 Partnerships FTC TUDOR FUTURES 421.287 FTC HIGHBRIDGE CAPITAL 64,957 FTC ML HERTZ 292.918 FTC RENAISSANCE INST EQUITY ... Investments ale 12/31112 at Falr Market Value FTC TUDOR FUTURES 16.773.187 FTC HIGHBRIOGE CAPITAL 18.624.121) FTC ML HERTZ (received a desinbutan of 51.308.978 during Dec 2012/ 3.013.325 FTC RENAISSANCE INST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

011w Sank Amu" 220.393 174005 PM (Seer Seen) 4.937,634 4.983.273 iNVESITIENTS • - TUDOR FUTURES 13.112,017 13,308040 12,578.990 S8O% 1.49% TUDOR FUTURES - ~Nab» TiGnoitilY2E ... area rampart 6037 797 a607 797 Inveffleneritt 2201(3 at Farr Maillot Value FTC TUDOR FUTURES FTC MOMERIDZIE CAPITAL 13.309,040 FTC ML marrr2 acereced a defrautlea &$1.308976 claim ... mlocelloncous (343) total 315,654,559 Value Z/26,13 315,654,559 Pad/withDe FTC TUDOR FUTURES 196,023 FTC HIGHBRIDGE CAPITAL (49,421) FTC ML HERTZ 311,728 FTC RENAISSANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA01351104Set 10

2014-08-201p138w

HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number: Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351104.pdf

EFTA01344228Set 10

2014-08-201p162w

HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number. Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344228.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

INVESTMENTS AP TECHNOLOGY(LEON BLACK) 150.000 250,010 AP Ste. INVESTOR 1.800.003 3000.000 TUDOR FUTURES 16.442.468 16.415.033 15.917.480 313% -0.17% HIGIOIRIDGE CAPITAL ... BSABS 14,872 miscellaneous total 294.001,448 Value 8/31/12 294,001,448 Partnerships FTC TUDOR FUTURES (27,435) FTC HIGHBRIDGE CAPITAL (41,952) FTC ML HERTZ (119,469) FTC RENAISSANCE ... Investments ale 9/30/12 at Fair Markel Value FTC TUDOR FUTURES 16.415.033 FTC HIGHI3RIDGE CAPITAL 111.198.118 FTC MI HERTZ 3.522.302 FTC RENAISSANCE INST EQUITY FUNO(Augis) 1328305 FTC ABS That Oast

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01119210Set 9

2013-08-3117p4,044w

Morgan Trading Account 70010374 02.815.261 J P Mequon Smuts, 11.024.321 10.496502 INVESTMENTS TUDOR FUTURES 12.95067f/ 12.853.812 12578029 2.18% 483% HIGHBRCGE CAPITAL 10261.964 19,382.610 10,624.993 4.44% 083% BEAR ... tivestmente Wo 5,31113 al Farr Merkel Va1u SFLLC TUDOR FUTURES 12055612 SFLLC HIGIII3RIDGE CAPITAL 15382610 SFLLC ARS Trust Our valuatc0 7/3102 FTC mows ~1%N orgx ... BSABS 12,159 miscellaneous total 318.215,450 Value 8/31/13 318,215,450 Partnerships SFLLC TUDOR FUTURES (107,195) SFLLC HIGHBRIDGE CAPITAL 120,646 Haze HIGHBRIDGE CAPITAL 224,871 Haze KING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119210.pdf

EFTA02698368Set 11

2012-04-3011p1,594w

INVESTMENTS AP TECHAOLOGY(LEON BLACK) 250.000 250,000 A P SHL NVESTOR 1.030.003 1.000030 TUDOR FUTURES 16.315213 16.298.799 15917.403 238% -011% HIGHS/60CE CAPITAL ... change in loan account miscellaneous total 292.874.257 Value 4130/12 292.874,257 Partnerships FTC TUDOR FUTURES (18.414) FTC HIGHBRIDGE CAPITAL (65.147) FTC ML HERTZ 98,231 FTC RENAISSANCE INST EQUITY FUND ... realized-2012 2.298.350 2.623.129 2.823,129 Investments ala 4130/12 at Fair Market Value FTC TUDOR FUTURES 16.208.799 FTC HIGHBRIDGE CAPITAL 18.031,151 FTC M. HERTZ 31388.321 FTC RENAISSANCE INST EQUITY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698368.pdf

EFTA01119066Set 9

2013-05-3118p4,278w

Account 70,478.903 70,392,543 J P Morgan- Samoan 10,774.199 10267.555 IWESTMENTS TUDOR FUTURES 13,151.7% 13,395,064 12,578.999 6.49% • o5., HIGHBRIOGE CAPITAL ... miscellaneous total 325,815,711 Value 4130.113 325,815,711 Partnerships SFLLC TUDOR FUTURES 243,305 SFLLC HIGHBRIDGE CAPITAL 226,921 Haze HIGHBRIDGE CAPITAL 420,544 Haze KING STREET ... InVialltailleite WO 5131(13* Fair Markel Value SFLLC TUDOR FUTURES 13,395,864 SFLLC HIGHBRIDGE CAPITAL 19,136,971 SfLIC ABS Trust But valuation mute. FTC apses =nay cientiaorea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119066.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

TECHNOLOGY(LEON BLACK) 250.000 250,000 A P SI% INVESTOR 1093.000 1,060000 TUDOR FUTURES 10415.033 18160.74 15.917.403 228% -0.82% HIGHORIDGE CAPITAL 18198116 18289.091 17.007094 085% 0.39% ML HERTZ ... received EISABS 15,646 miscellaneous total 291.953.331 Value 10/31/12 291 953 331 Partnerships FTC TUDOR FUTURES (134.288) FTC HIGFIBRIDGE CAPITAL 70.973 FTC ML HERTZ (122,124) FTC RENAISSANCE INST EQUITY ... invastmants alt 10131111 at Fair Market Value FTC TUDOR FUTURES 16.280.745 FTC HiGHBRIOGE CAPITAL 18.269.091 FTC ML HERTZ 3.400.178 FTC RENAISSANCE INST EQUITY FUND(Sep0 1.347.444 FTC ABS That (last

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

INVESTMENTS AP TECHNOLOGY(LEON BLACK) 250.003 250.000 A P SHL INVESTOR 1.000,000 1.000.000 TUDOR FUTURES 18297.186 14.557 507 15.917 403 402% 1.60% HIGHBRIDGE CAPITAL ... cash received BSABS 16.801 miscellaneous total 285.883.399 Value 5/31/12 285,883,399 Partnerships FTC TUDOR FUTURES 260,322 FTC HIGHBRIDGE CAPITAL (158,690) FTC ML HERTZ (477,881) FTC RENAISSANCE ... realizoC 7017 2331.487 283,127 S.1.12r Investments aro 911/12 at Fair Marital Value FTC TUDOR FUTURES 16,557,507 FTC HIGHSRIDGE CAPITAL 17,874,214 FTC ML HERTZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01118680Set 9

2012-04-3011p1,604w

INVESTMENTS AP TEDINClOGYBEON ELAM 250.000 250.000 AP SHL INVESTOR 1900000 1,000.000 TUDOR FUTURES 16.315213 16.256.799 15.917.403 236% -0,11% slIGHBRIDGE CAPITAL ... BSABS 17.622 change in ban account miscellaneous total 292.874.257 Value 4/30/12 292.874.257 Partnerships FTC TUDOR FUTURES (18.414) FTC HIGHBRIDGE CAPITAL (65.147) FTC ML HERTZ 98,231 FTC RENAISSANCE INST EQUITY ... Investments alo 4/30112 at Fair Market Value FTC TUDOR FUTURES 18.296.799 FTC HIGHBRIDGE CAPITAL 18,031,151 FTC ML HERTZ 3,968,321 FTC RENAISSANCE INST EOLNTY FUND(March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118680.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Morgan- Strout:es 9,264.361 16774199 Other Bank Accost 26,945 26,945 INVESTMENTS TUDOR FUTURES 13,693,889 13,100.259 12,579990 4.14% -433% HIGHBRIDGE CAPITAL ... miscellaneous total 314,068,743 Value 4/30/13 314,068,743 Partnerships SFLLC TUDOR FUTURES (593,630) SFLLC HIGHBRIDGE CAPITAL (32,219) Haze HIGHBRIDGE CAPITAL (59,662) Haze KING STREET ... batten 10 758 320 10755 303 Investments allo 40013 al Fair meat ~to SFLLC TUDOR FUTURES 13,100250 SFLLC HIGNBRIDGE CAPITAL 10919,941 SFLLC ABS Tame Oast valuate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01119033Set 9

2013-03-3116p3,494w

Other Bank Aoccats 176,095 46.710 JPM (Bear Steams) 4,983.273 492 INVESTMENTS . . TUDOR FUTURES 13.307449 13.694.355 12578.999 887% 291% HIGHBRIDGE CAPITAL ... miscellaneous total 313,457,102 Value 3/31/13 313,457,102 Partnerships SFLLC TUDOR FUTURES 386,906 SFLLC HIGHBRIDGE CAPITAL 39,754 Haze HIGHBRIDGE CAPITAL 73,573 Haze KING STREET ... Invest,ents alo 3731113 at Fair Martin Value Sale TUDOR FUTURES 13,894,355 SFLLC HiGHBRIDGE CAPTAL 18.970.258 SFLLC ASS Trust (last valuators 7/31100 FTC receNes rnartNy debit:NW/us

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf

EFTA00602408Set 9

2012-07-317p1,007w

TECHNOLOGY(LEON BLACK) 250.000 250,000 A P SHL INVESTOR 1.000,000 1,000.000 TUDOR FUTURES 16.506.735 16.489.326 11917,403 3.47% -0 24% HIGHBRIDGE CAPITAL ... received BSABS 16.165 miscellaneous total 289,022.636 Value 7/31/12 289,022,636 Partnerships FTC TUDOR FUTURES (39,410) FTC HIGHBRIDGE CAPITAL 203.139 FTC ML HERTZ (408.852) FTC RENAISSANCE INST EQUITY ... invommants a/o 7/31/11 at Fair Marital Value FTC TUDOR FUTURES 16.469.325 FTC HIGHBRIDGE CAPITAL 18.022.345 FTC ML HERTZ 2.868.548 FTC RENAISSANCE INST EOUrTY FUNDRelayl 1,326.355 FTC ABS Trust pest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602408.pdf

EFTA00600099Set 9

2012-08-3013p2,391w

INVESTMENTS AP TECHNOLOGV(LEON BLACK) 250.030 250.000 A P SHL INVESTOR 1 030.000 1.003.000 TUDOR FUTURES MA) 33/14112) 16 468610 16.416,909 16917.403 3.14% 43.32% HIGHBRIDGE CAPITAL (a/o trvdmo0% August ... received BSABS 16,602 miscellaneous (490) total 293.353.010 Value 8/30/12 293,353.010 Partnerships FTC TUDOR FUTURES (51.901) FTC HIGHBRIDGE CAPITAL 283.084 FTC ML HERTZ 793.808 FTC RENAISSANCE INST EQUITY FUND ... teak/04.2012 3.964,051 8.285.956 6.285956 investments a/o 8/30112 at Fak Market Value FTC TUDOR FUTURES 16,416909 FTC NIGHBRIDGE CAPITAL 18.313.915 FTC ML HERTZ 3,660,358 FTC RENAISSANCE INST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600099.pdf

EFTA00607612Set 9

2014-01-3115p2,838w

awes 402,106 393,526 Recent& 79766 Fx Options 32,183 149,866 INVEST/EMS TUDOR FUTURES 13,149969 13,159,703 13,845,969 010% 010% HIGHSRICOE CAPITAL ... Foreign taxes wih total 340,906,529 Value 1/31/14 40ir s529 PartnershIps SFLLC TUDOR FUTURES 13.714 SFLLC HIGHBRIDGE CAPITAL 131,184 Haze HIGHBRIDGE CAPITAL 243,065 Haze KING STREET ... Equity for PromImenlb 1/31/14 Investments We 1/31(14 et Fah Market Value SFLLC TUDOR FUTURES 13.8,59.703 SFLLC MOItRIDGE CAPITAL 20.007.534 Snit ASS That Oast vakiellon 7/310)9. FTC recemn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf

EFTA01119287Set 9

2013-12-3117p2,864w

lures 402,106 Revs/fade 71,706 Fx 040:44. (32143) INVESTMENTS TUDOR FUTURES 13,654.293 13015,991 17,578,999 10 07% 140% HIGHBRIDGE CAPITAL ... total 340,323,146 Value 11/30(13 340,323,146 Partnershi SFLLC TUDOR FUTURES 191,698 SFLLC HIGHBRIDGE CAPITAL 143,982 Haze HIGHBRIDGE CAPITAL 270,438 Haze KING STREET ... Availed. Equity for Investments EFTA01119292 12/31/13 Investments rio 12/31113 at Fair Market Yalu* SELIG TUDOR FUTURES 13845,991 SELIG tiGHBRIDGE CAPITAL 191367606 SFLIC ABS Trust (last widgeon 7/3IC9 FTC recent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA00600074Set 9

2012-08-3013p3,347w

INVESTMENTS AP TECHNOLOGV(LEON BLACK) 250.030 250.000 A P SHL INVESTOR 1 030.000 1.003.000 TUDOR FUTURES MA) 33/14112) 16 468610 16.416,909 16917.403 3.14% 43.32% HIGHBRIDGE CAPITAL (a/o trvdmo0% August ... received BSABS 16,602 miscellaneous (490) total 293.353.010 Value 8/30/12 293,353.010 Partnerships FTC TUDOR FUTURES (51.901) FTC HIGHBRIDGE CAPITAL 283.084 FTC ML HERTZ 793.808 FTC RENAISSANCE INST EQUITY FUND ... reatzed.2012 3.064,051 8285.956 6.285956 investments alo 8/30112 at FRY Market Value FTC TUDOR FUTURES 16,416.909 FTC HIGHBRIDGE CAPITAL 18.313.915 FTC ML HERTZ 3,660,358 FTC RENAISSANCE INST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600074.pdf

EFTA00613474Set 9

2013-11-3019p3,015w

A444L014 304212 210999 JP Moroi n. 4 ans404.6 Acohurt 34.468100 25.401.270 INVESTMENTS TUDOR FUTURES 18218698 13,654,293 12,578,999 8.66% 334% HIGHBRIDGE CAPITAL ... miscellaneous total 329,646,682 Value 11/30/13 329,646,682 Partnerships SFLLC TUDOR FUTURES 440,695 SFLLC HIGHBRIDGE CAPITAL 123,481 Haze HIGHBRIDGE CAPITAL 228,796 Haze MG STREET ... Eouty for Inveorents 11 Int 3 inontrOOF sio 1100113 at Fat( Market Value SFALC TUDOR FUTURES 13.054.220 SFU.0 HIGHORIDGE CAPITAL 10,723624 SFU.0 ADS Trust (Int viisabon 7/31.0). FTC reophte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf